Mactaggart & Mickel Dalkeith Commercial Limited

Company Name	Mactaggart & Mickel Dalkeith Commercial Limited
Directors	Andrew Alexander Mactaggart Mickel and Paul John McAninch
Company Status	Active
Company Number	SC407121
Category	Private Limited Company
Incorporation Date	9 September 2011(12 years, 7 months ago)
Previous Name	Forty Eight Shelf (251) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Alexander Mactaggart Mickel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Secretary Name	Ms Nichola McKelvie
Status	Current
Appointed	01 August 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Paul John McAninch
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	48 St Vincent Street Glasgow G2 5HS Scotland

Director Name	Mr Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	48 St Vincent Street Glasgow G2 5HS Scotland

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Bruce George Andrew Mickel
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Edmund Joseph Monaghan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Secretary Name	Alan James Hartley
Nationality	British
Status	Resigned
Appointed	08 November 2011(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 May 2017)
Role	Company Director
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Secretary Name	Mr Paul John McAninch
Status	Resigned
Appointed	03 May 2017(5 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2022)
Role	Company Director
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Contact

Website	macmic.co.uk
Telephone	0845 6001925
Telephone region	Unknown

Location

Registered Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mactaggart & Mickel Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,000
Cash	£80,000
Current Liabilities	£1,361,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

21 December 2018	Delivered on: 4 January 2019 Persons entitled: Natwest Markets PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
27 March 2013	Delivered on: 9 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

1 December 2017	Full accounts made up to 30 April 2017 (13 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (3 pages)
11 May 2017	Termination of appointment of Alan James Hartley as a secretary on 3 May 2017 (1 page)
11 May 2017	Termination of appointment of Alan James Hartley as a director on 3 May 2017 (1 page)
11 May 2017	Termination of appointment of Bruce George Andrew Mickel as a director on 3 May 2017 (1 page)
11 May 2017	Appointment of Mr Paul John Mcaninch as a secretary on 3 May 2017 (2 pages)
12 December 2016	Full accounts made up to 30 April 2016 (12 pages)
14 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
9 February 2016	Full accounts made up to 30 April 2015 (10 pages)
5 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (7 pages)
5 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (7 pages)
26 January 2015	Full accounts made up to 30 April 2014 (9 pages)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (7 pages)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (7 pages)
4 February 2014	Total exemption full accounts made up to 30 April 2013 (5 pages)
1 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (7 pages)
1 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (7 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 February 2013	Company name changed forty eight shelf (251) LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-02-13 NM01 ‐ Change of name by resolution (3 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
5 October 2012	Director's details changed for Mr Alan James Hartley on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Alan James Hartley on 5 October 2012 (2 pages)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
12 April 2012	Current accounting period shortened from 30 September 2012 to 30 April 2012 (1 page)
18 November 2011	Registered office address changed from 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on 18 November 2011 (2 pages)
14 November 2011	Appointment of Alan James Hartley as a secretary (3 pages)
14 November 2011	Termination of appointment of Alastair Dunn as a director (2 pages)
14 November 2011	Appointment of Mr Edmund Joseph Monaghan as a director (3 pages)
14 November 2011	Appointment of Mr Andrew Alexander Mactaggart Mickel as a director (3 pages)
14 November 2011	Termination of appointment of Jeremy Glen as a director (2 pages)
14 November 2011	Appointment of Mr Bruce George Andrew Mickel as a director (3 pages)
14 November 2011	Appointment of Mr Alan James Hartley as a director (3 pages)
7 November 2011	Registered office address changed from 48 St Vincent Street Glasgow Lanarkshire G2 5HS on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from 48 St Vincent Street Glasgow Lanarkshire G2 5HS on 7 November 2011 (2 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Mactaggart & Mickel Dalkeith Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland